The Hive London Estates Ltd was registered on 27 November 1997, it's status at Companies House is "Active". Patel, Mahendra, Bean, Christopher are listed as the directors of this organisation. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Mahendra | 05 January 2018 | - | 1 |
| BEAN, Christopher | 27 November 1997 | 01 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 September 2020 | |
| CONNOT - N/A | 18 August 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| MR01 - N/A | 28 February 2020 | |
| CS01 - N/A | 06 December 2019 | |
| MR01 - N/A | 25 September 2019 | |
| MR01 - N/A | 25 September 2019 | |
| AD01 - Change of registered office address | 06 September 2019 | |
| MR01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 30 March 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| TM01 - Termination of appointment of director | 09 February 2018 | |
| AP03 - Appointment of secretary | 17 January 2018 | |
| TM02 - Termination of appointment of secretary | 17 January 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AUD - Auditor's letter of resignation | 03 October 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AD01 - Change of registered office address | 15 January 2015 | |
| AA - Annual Accounts | 28 March 2014 | |
| AUD - Auditor's letter of resignation | 17 January 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AD01 - Change of registered office address | 14 January 2013 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 December 2008 | |
| 395 - Particulars of a mortgage or charge | 13 December 2008 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| RESOLUTIONS - N/A | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 December 2007 | |
| 353 - Register of members | 04 December 2007 | |
| 287 - Change in situation or address of Registered Office | 04 December 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| CERTNM - Change of name certificate | 21 December 2006 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363s - Annual Return | 11 December 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| AA - Annual Accounts | 27 November 2001 | |
| 363s - Annual Return | 27 November 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 28 November 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| 363s - Annual Return | 08 December 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| AA - Annual Accounts | 19 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 225 - Change of Accounting Reference Date | 15 February 1999 | |
| 363s - Annual Return | 20 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
| 287 - Change in situation or address of Registered Office | 09 December 1997 | |
| NEWINC - New incorporation documents | 27 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| A registered charge | 20 September 2019 | Outstanding |
N/A |
| A registered charge | 20 September 2019 | Outstanding |
N/A |
| A registered charge | 12 August 2019 | Outstanding |
N/A |
| Guarantee & debenture | 02 November 2010 | Outstanding |
N/A |
| Guarantee & debenture | 08 December 2008 | Outstanding |
N/A |
